8
Shared Docs
8
Same-Page
8 / 8
Mentions
Vijay-A Sawant From: Stewart Oldfield Sent: Friday, September 07, 2018 6:32 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Fla
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
TO: Kimberly Hart IIMMIMMMIIII Cc: Stewart Oldfield Subject: Southern Financial LLC update Ill Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
To: Kimberly Hart < Cc: Stewart Oldfield < >; Xavier Avila .: (> Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, I am following up on the disc
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
To: Kimberly Hart Cc: Stewart Oldfield ; Xavier Avila Subject: Southern Financial LU.. up a e Classification: For internal use only Dear Kim, I am following up on the discussion we ha
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
Cc: Stewart Oldfield < >; Xavier Avila < Subject: Southern Financial LLC update [I] Classification: For internal use only Dear Kim, I am following up on the discussi
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management De Sectxiti
To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, avier Avila I am following up on the discussion we ha
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
From: Martin Zeman Sent: 10/2/2017 11:22:23 AM To: Kimberly Hart CC: Stewart Oldfield Subject: Southern Financial LEC update [Ii Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion w
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? EFTA01399075 Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client P
Entities connected to both Stewart Oldfield and Alpha Capital

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Barrett
PERSON
Deutsche Bank
ORGANIZATIONXavier Avila
PERSON
United States
LOCATIONKimberly Hart
PERSONKCP Americas
ORGANIZATIONDB Securities Inc
ORGANIZATIONDan Kaiser
PERSONIDEISI
ORGANIZATIONJohn Caruso
PERSON